Bregal Capital LLP
Company OC301206 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC301206 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/12/2001 |
| Address | 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark William Joseph ceased 2017-04-03
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Dwight Nicholas Cupit ceased 2025-04-28
significant influence (LLP) · notified 2016-04-06 - Patrik Johnson ceased 2017-04-03
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Bregal Capital (LP) Limited
right to appoint and remove members (LLP) · notified 2016-04-06 - Bregal Investments London Limited
right to appoint and remove members (LLP) · notified 2025-04-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bregal Finco Limited
75-100% shares, appoints directors · notified 2016-04-06 - Outsourcing Strategies 1 Limited
75-100% shares (firm) · notified 2016-04-06 - Bregal (Custody) Limited
75-100% shares (firm), appoints directors · notified 2016-04-06 - Bcip L.P.
75-100% voting · notified 2017-07-24 - Bregal Capital Founder Partner II L.P.
75-100% voting · notified 2017-07-24 - Bregal Capital Founder Partner L.P.
75-100% voting · notified 2017-07-24
Officers (28)
- Bregal Investments London Limited Corporate-llp-designated-member · appointed 2025
- Bregal Capital (LP) Limited Corporate-llp-designated-member · appointed 2010
Show 26 former officers
- Graham Ian Lunn Llp-member · appointed 2016 · resigned 2017
- Mark William Joseph Llp-member · appointed 2016 · resigned 2017
- Joy Bainville Llp-member · appointed 2013 · resigned 2016
- David Mc Morris Iliff Llp-member · appointed 2011 · resigned 2013
- Alessandro Albanese Llp-member · appointed 2011 · resigned 2013
- Nico Marx Llp-member · appointed 2010 · resigned 2013
- Giles William Marshall Llp-member · appointed 2010 · resigned 2014
- Patrik Johnson Llp-member · appointed 2010 · resigned 2017
- Florian Georg Schick Llp-member · appointed 2010 · resigned 2015
- Edmund James Aldous Buckley Llp-member · appointed 2009 · resigned 2010
- Jerome Mourgue D'Algue Llp-member · appointed 2009 · resigned 2009
- Troisieme Limited Corporate-llp-member · appointed 2008 · resigned 2009
- Will Temple Llp-member · appointed 2007 · resigned 2010
- Frederik Wisjenbeek Llp-member · appointed 2007 · resigned 2009
- Olivier Morali Llp-member · appointed 2006 · resigned 2016
- Mead, Peter William, Mr. Llp-member · appointed 2005 · resigned 2010
- Edward Barnard Hyams Llp-member · appointed 2005 · resigned 2010
- Andrew William Lee Llp-member · appointed 2005 · resigned 2007
- Marc Thiery Llp-member · appointed 2004 · resigned 2007
- Dwight Nicholas Cupit Llp-designated-member · appointed 2004 · resigned 2025
- Sam Abboud Llp-member · appointed 2003 · resigned 2007
- Edmund Alfred Lazarus Llp-designated-member · appointed 2002 · resigned 2017
- Eric Walters Llp-member · appointed 2001 · resigned 2007
- Adam James Barron Llp-designated-member · appointed 2001 · resigned 2014
- Etienne Marquard De Villiers Llp-member · appointed 2001 · resigned 2007
- Dominic Hugh Shorthouse Llp-designated-member · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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